Police confirms fake ECU from Delaware forged bank documents
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ECU Press Release 31.07.2018 A Brief history of the case: In May 2011 a group of individuals established an offshore shadow company in Delaware, U.S.A. named “European Chess Union LLC” Delaware and the same time, through this company, they opened a bank account in Slovenia. From 2011 to 2015, forging bank documents, invoices, letters and [...]